Mr. Luka Capin reports

NORTHERN LIGHTS ADVANCES CORPORATE GOVERNANCE WITH APPOINTMENT OF LISA THOMPSON AS DIRECTOR

Graham Keevil has resigned from Northern Lights Resources Corp.'s board of directors, effective Jan. 7, 2026. The company has appointed Lisa Thompson to its board of directors.

The board and management would like to sincerely thank Mr. Keevil for his valuable contributions and dedicated service during his tenure as a director and wishes him continued success in his future endeavours.

The company is pleased to welcome Mrs. Thompson to the board of directors. Mrs. Thompson brings more than 20 years of experience as a corporate and securities paralegal, working with both large and small public companies listed on United States and Canadian stock exchanges. For the past five years, she has provided corporate secretarial and governance consulting services to U.S. and Canadian issuers. Mrs. Thompson has also served on various non-profit boards and committees, contributing her expertise in governance and compliance. She is a co-founder of Meraki Corporate Services, based in Vancouver, B.C.

The board believes that Mrs. Thompson's extensive experience in corporate governance, regulatory compliance and public company administration will be a strong asset to the company as it continues to advance its strategic objectives.

Qualified person

Steven McMullan, PGeo, supervised the preparation of and reviewed and approved the scientific and technical information contained in this news release. Mr. McMullan is a qualified person as defined by National Instrument 43-101, Standards of Disclosure for Mineral Projects.

About Northern Lights Resources Corp.

Northern Lights Resources is a growth-oriented exploration and development company advancing three key projects: the Horetzky copper project, located in the Babine porphyry belt of central British Columbia; the Pup copper project in Yukon; and the 100-per-cent-owned Secret Pass gold project, located in Arizona. Northern Lights also holds a 1-per-cent net smelter return (NSR) royalty on the Medicine Springs silver project in Nevada, optioned and operated by Torex Gold Resources Inc.

Northern Lights trades under the ticker of NLR on the Canadian Securities Exchange and on the OTC under the ticker NLRCF.

We seek Safe Harbor.